UK companies/Burton On Trent/Page 17
Companies in Burton On Trent and their shareholdersPage 17 of 75
1,491 companies registered in Burton On Trent have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Burton On Trent. Between them they record 65 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,491
PROPERTY LETTING FURNITURE SOLUTIONS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-05922223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Windsor House Windsor Industrial Estate, Burton On Trent, Staffordshire, DE14 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARKE ESTATE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10323747 | ORDINARY | 200 | |
| GEORGE HENRY BELLsophymarine-openregistry-h-george-henry-bell-9f8547 | ORDINARY | 0 | |
| JOHN STEPHEN HALLsophymarine-openregistry-h-john-stephen-hall-e9b7af | ORDINARY | 0 | |
FINGERPRINT EVENTS LTD
sophymarine-openregistry-gb-05989399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 222 Branston Road, Burton-On-Trent, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA HUSSAINsophymarine-openregistry-h-farzana-hussain-2c18f3 | ORDINARY | 24 | |
| SHAMA HUSSAINsophymarine-openregistry-h-shama-hussain-20c5a7 | ORDINARY | 24 | |
| AZAHAR HUSSAINsophymarine-openregistry-h-azahar-hussain-87f645 | ORDINARY | 1 | |
SKINNOVATION LABORATORIES LIMITED
sophymarine-openregistry-gb-06001984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Suite 24 Anglesey Business Centre, Burton On Trent, Staffordshire, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY WOODsophymarine-openregistry-h-gregory-wood-c696a1 | ORDINARY | 50 | 50.00% |
| JOY MARIE WOODsophymarine-openregistry-h-joy-marie-wood-80652b | ORDINARY | 50 | 50.00% |
| JACK FERGUSONsophymarine-openregistry-h-jack-ferguson-826107 | ORDINARY | 0 | 0.00% |
DERBY LAMINATES LIMITED
sophymarine-openregistry-gb-06178774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 303 Unit 303 Fauld Industrial Estate. Fuald, Burton-On-Trent, Derbyshire, DE13 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD MCKENZIEsophymarine-openregistry-h-andrew-edward-mckenzie-92ca72 | ORDINARY | 1 | |
| PETER HOWARD RAYNERsophymarine-openregistry-h-peter-howard-rayner-f02e4e | ORDINARY | 1 | |
| CLIVE ROBERT BARKERsophymarine-openregistry-h-clive-robert-barker-c87339 | ORDINARY | 0 | |
SPOTLESS MIDLANDS LIMITED
sophymarine-openregistry-gb-06563465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Spotless Cleaning, Burton On Trent, DE14 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&L HILL GROUP LTDsophymarine-openregistry-gb-15560265 | ORDINARY | 20 | |
| LISA HILLsophymarine-openregistry-gb-08662676 | ORDINARY | 0 | |
| PETER HILLsophymarine-openregistry-gb-07091950 | ORDINARY | 0 | |
ALEXANDER'S BUSINESS CLUB LIMITED
sophymarine-openregistry-gb-06824057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREW REAL ESTATES LTDsophymarine-openregistry-gb-13515681 | ORDINARY | 1 | |
| DAVID ALEXANDERsophymarine-openregistry-gb-NI027345 | ORDINARY | 0 | |
| GAIL RUTH ALEXANDERsophymarine-openregistry-h-gail-ruth-alexander-590ff8 | ORDINARY | 0 | |
S TURNER SITE SERVICES LIMITED
sophymarine-openregistry-gb-06865700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 31 Newton Road, Burton On Trent, Staffordshire, DE15 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TURNERsophymarine-openregistry-gb-07513183 | ORDINARY SHARES | 60 | 60.00% |
| MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28 | ORDINARY SHARES | 40 | 40.00% |
| HELEN TURNERsophymarine-openregistry-h-helen-turner-a47886 | ORDINARY SHARES | 0 | 0.00% |
| HELEN TURNERsophymarine-openregistry-h-helen-turner-a47886 | ORDINARY SHARES | 0 | 0.00% |
FLORIOSA LIMITED
sophymarine-openregistry-gb-06945765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 9 High Street, Burton-On-Trent, Staffordshire, DE13 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ADAMSsophymarine-openregistry-h-christine-adams-5ef73e | ORDINARY SHARES | 50 | 50.00% |
| TIMOTHY ADAMSsophymarine-openregistry-h-timothy-adams-f2abd6 | ORDINARY SHARES | 50 | 50.00% |
| SUSAN ADAMSsophymarine-openregistry-h-susan-adams-cd3c29 | ORDINARY SHARES | 0 | 0.00% |
FOREIGN AUTOPARTS LIMITED
sophymarine-openregistry-gb-07066364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 15 Uxbridge Street, Burton-On-Trent, Staffordshire, DE14 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALISBURY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14641672 | ORDINARY | 10 | 100.00% |
| JONATHAN SALISBURYsophymarine-openregistry-h-jonathan-salisbury-35a29c | ORDINARY | 0 | 0.00% |
| SARAH MARGARET SALISBURYsophymarine-openregistry-h-sarah-margaret-salisbury-c86483 | ORDINARY | 0 | 0.00% |
GATEWAY PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-07094863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Forest Side Lodge Stoneyford, Burton-On-Trent, DE13 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STILES GROUP LTDsophymarine-openregistry-gb-16385232 | ORDINARY £1 | 100 | |
| JOHN STILESsophymarine-openregistry-gb-09457194 | ORDINARY £1 | 0 | |
| SHELLEY STILESsophymarine-openregistry-h-shelley-stiles-bb0813 | ORDINARY £1 | 0 | |
3H PHARMACIES LTD
sophymarine-openregistry-gb-07265181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 1, Burton-On-Trent, Staffordshire, DE14 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZMI BROS LIMITEDsophymarine-openregistry-gb-13426361 | ORDINARY | 3 | |
| HUMA KAZMIsophymarine-openregistry-h-huma-kazmi-2970a5 | ORDINARY | 0 | |
| HUMA KAZMIsophymarine-openregistry-h-huma-kazmi-2970a5 | ORDINARY | 0 | |
| SYED ZIA HUSSAIN KAZMIsophymarine-openregistry-h-syed-zia-hussain-kazmi-3eb0c6 | ORDINARY | 0 | |
| SYED ZIA HUSSAIN KAZMIsophymarine-openregistry-h-syed-zia-hussain-kazmi-3eb0c6 | ORDINARY | 0 | |
THE MUG TUG LIMITED
sophymarine-openregistry-gb-07328365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 5 Barton Marina Barton Marina, Burton-On-Trent, Staffordshire, DE13 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MASONsophymarine-openregistry-h-lesley-mason-83e87b | ORDINARY | 2 | |
| PETER MASONsophymarine-openregistry-h-peter-mason-859a0a | ORDINARY | 2 | |
| MASON CONSULTANTS LTDsophymarine-openregistry-gb-06619136 | ORDINARY | 0 | |
T.T. GILLARD & SON (BURTON) LIMITED
sophymarine-openregistry-gb-07441788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- 55a Blackpool Street, Burton On Trent, Staffordshire, DE14 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE THOMAS GILLARDsophymarine-openregistry-h-terence-thomas-gillard-9f23fc | ORDINARY | 80 | |
| CHRISTOPHER NEIL GILLARDsophymarine-openregistry-h-christopher-neil-gillard-91f6a8 | ORDINARY | 72 | |
| TIMOTHY IAIN GILLARDsophymarine-openregistry-h-timothy-iain-gillard-bc7cd0 | ORDINARY | 48 | |
MARK ADAMSON CONSTRUCTION ( M.A.C ) LIMITED
sophymarine-openregistry-gb-07520651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Bretby Fairways, Burton-On-Trent, DE15 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN ADAMSONsophymarine-openregistry-h-mark-john-adamson-2ea30e | ORDINARY £1 | 55 | |
| JOANNE ADAMSONsophymarine-openregistry-h-joanne-adamson-70a6a6 | ORDINARY £1 | 45 | |
| MARK ADAMSONsophymarine-openregistry-h-mark-adamson-88a50f | ORDINARY £1 | 0 | |
BEECHES PARK CHILDRENS DAY NURSERY LIMITED
sophymarine-openregistry-gb-07531237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Unit C2 Beeches Park Eastern Avenue, Burton On Trent, Staffordshire, DE13 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DEN NURSERY GROUP LIMITEDsophymarine-openregistry-gb-15418240 | ORDINARY SHARES | 100 | 100.00% |
| ABBY LITTINGsophymarine-openregistry-h-abby-litting-6e64ed | ORDINARY SHARES | 0 | 0.00% |
| MARCUS LITTINGsophymarine-openregistry-h-marcus-litting-0dfb07 | ORDINARY SHARES | 0 | 0.00% |
BRD RETAIL LIMITED
sophymarine-openregistry-gb-07575561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- MEDIUM
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Burton Kia Centrum Gate, Burton On Trent, Staffordshire, DE14 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES IAN DAVID BULLOCKsophymarine-openregistry-h-charles-ian-david-bullock-641566 | ORD | 20,000 | 33.33% |
| HARRY OLIVER BULLOCKsophymarine-openregistry-h-harry-oliver-bullock-14aec1 | ORD | 20,000 | 33.33% |
| KELLIE ELIZABETH BULLOCKsophymarine-openregistry-h-kellie-elizabeth-bullock-472a03 | ORD | 20,000 | 33.33% |
FRESH PRODUCE (AS) LTD
sophymarine-openregistry-gb-07695232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN SUBBA REDDYsophymarine-openregistry-h-shaun-subba-reddy-af8758 | ORDINARY | 10 | 50.00% |
| WAQAB DITTAsophymarine-openregistry-h-waqab-ditta-10153d | ORDINARY | 10 | 50.00% |
| ANDREW PAUL ELEYsophymarine-openregistry-h-andrew-paul-eley-267d96 | ORDINARY | 0 | 0.00% |
SALAMANDA BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07845739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- First Floor Gibraltar House Crown Square, Burton-On-Trent, Staffordshire, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAMANDA HOLDINGS LIMITEDsophymarine-openregistry-gb-10545782 | ORDINARY SHARES | 40 | |
| AJP MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-11968343 | ORDINARY SHARES | 30 | |
| RSG MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-11968299 | ORDINARY SHARES | 30 | |
| AJP MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-11968343 | ORDINARY SHARES | 0 | |
| RSG MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-11968299 | ORDINARY SHARES | 0 | |
5TEN CONTRACTS LIMITED
sophymarine-openregistry-gb-07977208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
68100 — Buying and selling of own real estate - Registered office
- Unit C 37 New Street Motor Park, Burton-On-Trent, Staffordshire, DE14 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD AFSARsophymarine-openregistry-h-arshad-afsar-623346 | ORD | 67 | |
| NABILA SHAHEENsophymarine-openregistry-h-nabila-shaheen-c18aa0 | ORD | 33 | |
| ZEEBUN NISAsophymarine-openregistry-h-zeebun-nisa-8c40f8 | ORD | 0 | |
24 HOUR FITNESS LIMITED
sophymarine-openregistry-gb-08170232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Office 40 Anglesey Business Park, Burton-On-Trent, Staffordshire, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRESCO ACTIVE LTDsophymarine-openregistry-gb-14003475 | ORDINARY | 900 | |
| CATHERINE RACHEL COOKsophymarine-openregistry-h-catherine-rachel-cook-66f4e1 | ORDINARY | 0 | |
| LESLEY PATRICIA THOMPSONsophymarine-openregistry-h-lesley-patricia-thompson-031e03 | ORDINARY | 0 | |